The Jamaica Institute of Financial Services, in collaboration with Bangor University, is proud to announce the recipient of the 2024 Financial Crime & Compliance MBA Scholarship—Dana Coley. Dana has demonstrated exceptional academic and professional potential, and this scholarship will provide …
At our recent Anti-Fraud Seminar, “Fraud Prevention Trends and Tactics: Staying Ahead of the Game,” we were honored to have Professor Herbert Gayle, …
The Jamaica Institute of Financial Services (JIFS) …
The Jamaica Institute for Financial Services (JIFS), in collaboration with the Jamaica Bankers Association (JBA), successfully hosted the 12th Annual Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Conference. Under the theme “The Future of Compliance: Anticipating and Adapting to Change,” …
The Minister of Finance and the Public Service, Dr. the Hon. Nigel Clarke, led the Jamaican delegation to the Financial Action Task Force (FATF) meetings in Singapore this week. On the conclusion of the meetings, Minister Clarke issued the following …
The 2019 JIFS/JBA Anti-Fraud Seminar: Managing Fraud in a Digitized World was a success!!! “As e-fraud attempts and opportunities continue to increase, financial services institutions must remain aware of the various tools that exist to mitigate criminal efforts”, notes the …
The Jamaica Institute of Financial Services (JIFS) has expressed shock and sadness at the sudden passing of chairman, Dr Rickert Allen on Saturday, April 11. The Jamaica Institute of Financial Services (JIFS) has expressed shock and sadness at the sudden …
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